July 25-26, 2017: UN, OSFI, DFAT add to terror sanctions lists

Last Tuesday, Canadian officials implemented two sets of additions to its counter terrorism sanctions targets, based on changes made by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

The first notice adds the following persons and entities to the UNSC list:

1.    Muhammad Bahrum Naim Anggih Tamtomo

Muhammad Bahrum Naim Anggih Tamtomo is associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of,” “recruiting for,” and “otherwise supporting acts or activities of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

2.    Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)

Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic) is associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of,” “supplying, selling or transferring arms and related materiel to,” “otherwise supporting acts or activities of,” and being “either owned or controlled, directly or indirectly by, or otherwise supporting” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

3.    Selselat al-Thabab

Selselat al-Thabab is associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of,” and “otherwise supporting acts or activities of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

4.    Jaysh Khalid Ibn al Waleed

Jaysh Khalid Ibn al Waleed is associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of,” “supplying, selling or transferring arms and related materiel to,” “otherwise supporting acts or activities of,” and being “either owned or controlled, directly or indirectly by, or otherwise supporting” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

5.    Malik Ruslanovich Barkhanoev

Malik Ruslanovich Barkhanoev is associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of,” “recruiting for,” and “otherwise supporting acts or activities of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

6.    Murad Iraklievich Margoshvili

Murad Iraklievich Margoshvili is associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of,” “recruiting for,” and “otherwise supporting acts or activities of” Jabhat Fatah al-Sham, listed as Al-Nusrah Front for the People of the Levant (QDe.137).

7.    Oman Rochman

Oman Rochman is associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of,” “recruiting for,” and “otherwise supporting acts or activities of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

8.    Jund al Aqsa

Jund al Aqsa is associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of,” “supplying, selling or transferring arms and related materiel to,” “otherwise supporting acts or activities of,” and being “either owned or controlled, directly or indirectly by, or otherwise supporting” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

This was announced in a notice announcing the passage of Resolution 2368 (2017), which also “reaffirms its resolve to combat terrorism.” Mr. Watchlist is surprised that OSFI used this notice, which do not include the official designations in their usual detailed format in this press release.

Luckily, DFAT the next day included the PDF version, which contains these persons:

QDi.404 Name: 1: Muhammad 2: Bahrum 3: Naim 4: Anggih Tamtomo

Title: na Designation: na DOB: 6 Sep. 1983 POB: a) Surakarta, Indonesia b) Pekalongan, 

Indonesia Good quality a.k.a.: a) Bahrun Naim b) Anggih Tamtomo Low quality 

a.k.a.: a) Abu Rayyan b) Abu Rayan c) Abu Aisyah Nationality: Indonesia Passport 

no: na National identification no: na Address: a) Aleppo, Syrian Arab Republic b) Raqqa, 

Syrian Arab Republic Listed on: 20 Jul. 2017 Other information: Syrian-based Indonesian 

national who has served in a variety of roles supporting the Islamic State in Iraq and the 

Levant, listed as Al-Qaida in Iraq (QDe.115).

QDi.405 Name: 1: Malik 2: Ruslanovich 3: Barkhanoev 4: na

Title: na Designation: na DOB: 14 Mar. 1992 POB: Ordzhonikidzevskaya 

village, Sunzhenskiy district, Ingushetia, Russian Federation Good quality a.k.a.: na Low 

quality a.k.a.: a) Saifuddinb) Saifuddin al-Ingushi c) Saifuddin Ingushi Nationality: Russian 

Federation Passport no: na National identification no: na Address: Mosul, Iraq Listed 

on: 20 Jul. 2017 Other information: Joined the Islamic State in Iraq and the Levant (ISIL), 

listed as Al-Qaida in Iraq (QDe.115) in September 2016.

QDi.406 Name: 1: Murad 2: Iraklievich 3: Margoshvili 4: na

Title: na Designation: na DOB: 15 Jan. 1970 POB: Grozny, Chechen Republic, Russian 

Federation Good quality a.k.a.: a) Zurab Iraklievich Margoshvili b) Murad Akhmedovich 

Madayev c) Lova Madayev d) Abu-Muslim Al-Shishani Low quality 

a.k.a.: a) Muslim b) Lava c) John d) George e) Arthur f) Sedoy Nationality: a) Russian 

Federation b) Georgia Passport no: na National identification no: na Address: na Listed 

on: 20 Jul. 2017 Other information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah 

Front for the People of the Levant (QDe.137). 

QDi.407 Name: 1: OMAN 2: ROCHMAN 3: na 4: na

Title: Ustadz Designation: na DOB: 5 Jan. 1972 POB: Sumedang, Indonesia Good quality 

a.k.a.: a) Oman Rahman b) Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy c) Aman Abdul 

Rahman d) Aman Abdurahman e) Aman Abdurrachman f) Oman Abdulrohman g) Oman 

Abdurrahman h) Aman Abdurrahman Low quality a.k.a.: na Nationality: Indonesia Passport 

no: na National identification no: na Address: Pasir Putih Prison, Nusa Kambangan Island, 

Indonesia Listed on: 20 Jul. 2017 Other information: De facto leader for all Islamic State in 

Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his 

incarceration in Indonesia since December 2010.

And entities:

QDe.153 Name: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU 

KAMAL, SYRIAN ARAB REPUBLIC)

مك تب ح ن ي فة ل ل صراف ة :(script original (Name

A.k.a.: a) Hanifah Currency Exchange b) Hanifeh Exchange c) Hanifa Exchange d) Hunaifa 

Office e) Hanifah Exchange Company f) Hanifa Money Exchange Office

F.k.a.: na Address: Albu Kamal (Al-Bukamal), Syrian Arab Republic Listed on: 20 Jul. 2017

Other information: Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab 

Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant 

(ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions.

QDe.154 Name: SELSELAT AL-THAHAB

س ل س لة ال ذهب ل ل صراف ة :(script original (Name

A.k.a.: a) Silsilet al Thahab b) Selselat al Thahab For Money Exchange c) Silsilat Money 

Exchange Company d) Silsilah Money Exchange Company e) Al Silsilah al Dhahaba

f) Silsalat al DhabF.k.a.: na Address: a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq

b) Al-Abbas Street, Karbala, Iraq Listed on: 20 Jul. 2017 Other information: Money 

exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and 

the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one 

hundred financial transfers into ISIL-controlled territory.

QDe.155 Name: Jaysh Khalid Ibn al Waleed

A.k.a.: a) Khalid ibn al-Walid Army b) Liwa Shuhada al-Yarmouk c) Harakat al-Muthanna al-

Islamia F.k.a.: na Address: na Listed on: 20 Jul. 2017 Other information: Joined the 

Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015.

QDe.156 Name: Jund Al Aqsa

A.k.a.: a) The Soldiers of Aqsa b) Soldiers of Aqsa c) Sarayat Al 

Quds F.k.a.: na Address: a) Idlib Governorate, Syrian Arab Republic b) Hama Governorate, 

Syrian Arab Republic Listed on: 20 Jul. 2017 Other information: Associated with the Al 

Nusrah Front for the People of the Levant (QDe.137).

The second notice added the following two persons:

QDi.408 Name: 1: ALEXANDA 2: AMON 3: KOTEY 4: na
Title: na Designation: na DOB: 13 Dec. 1983 POB: London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: a) Alexe Kotey b) Alexanda Kote Low quality a.k.a.: na Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 094477324, issued on 5 Mar. 2005 National identification no: na Address: naListed on: 20 July 2017 Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot.

QDi.409 Name: 1: ELSHAFEE 2: EL SHEIKH 3: na 4: na
Title: na Designation: na DOB: 16 Jul. 1988 POB: London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: a) El Shafee Elsheikh b) Alshafee El-Sheikh Low quality a.k.a.: na Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 801121547, issued on 16 Jun. 2009 (issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in Dec. 2014) National identification no: na Address: na Listed on: 20 July 2017 Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli.

Links:

OSFI Notice

United Nations Notice #1 – HTML (OSFI)PDF (DFAT)

United Nations Notice #2 – HTML (OSFI)PDF (DFAT)

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